Helical (Stone) Limited

Company Name	Helical (Stone) Limited
Company Status	Dissolved
Company Number	09536500
Category	Private Limited Company
Incorporation Date	10 April 2015(9 years ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(same day as company formation)
Role	Asset Management Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Matthew Charles Bonning-Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 April 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	10 April 2015(same day as company formation)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 July 2015	Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land on the south side of opal way stone business park stone, land on the south side of opal way stone and land lying to the south side of opal way stone (part freehold and part leasehold title numbers SF364202, SF346792 and SF360481). Outstanding

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
8 January 2020	Application to strike the company off the register (1 page)
1 October 2019	Full accounts made up to 31 March 2019 (17 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
20 August 2018	Full accounts made up to 31 March 2018 (17 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
13 March 2018	All of the property or undertaking has been released and no longer forms part of charge 095365000001 (1 page)
13 March 2018	Satisfaction of charge 095365000001 in full (1 page)
6 March 2018	Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018 (2 pages)
2 March 2018	Appointment of Mr Gerald Anthony Kaye as a director on 2 March 2018 (2 pages)
15 August 2017	Full accounts made up to 31 March 2017 (16 pages)
15 August 2017	Full accounts made up to 31 March 2017 (16 pages)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
3 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
2 August 2016	Full accounts made up to 31 March 2016 (16 pages)
2 August 2016	Full accounts made up to 31 March 2016 (16 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2015	Memorandum and Articles of Association (30 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2015	Memorandum and Articles of Association (30 pages)
24 July 2015	Registration of charge 095365000001, created on 17 July 2015 (33 pages)
24 July 2015	Registration of charge 095365000001, created on 17 July 2015 (33 pages)
13 April 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
13 April 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 April 2015	Incorporation Statement of capital on 2015-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Helical (Stone) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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